Agenda for Monthly Board Meeting February 17, 2016

WPOA Monthly Board Meeting

February 17, 2016

WPOA Office 7:00 pm

501 Old Kyle Rd. Suite 102

512-847-9889

Call to Order (Scudder) Pledge of Allegiance to Flag

Announcements: Public Comments (3 minutes max per person)

Questions, Comments may be moved all or in part to end of session.

Approval of Agenda

Discussion and possible action to approve minutes from January 20, 2016. (Redus)

1. President Report (Sweeton)
2. Presentation of Security Bid (cameras) for entrances. (Scudder)
3. Treasurer Report (Fountain)
4. Discussion and possible action to build a pavilion at Morrow Park. (Scudder)
5. Discussion about Permits and Fee structure. (Sweeton)
6. Discussion and possible action for multi-lot policy (Scudder)
7. Committee Reports
   1. Road Committee (Scudder)
   2. ACC Report (Jones)
   3. Parks Report (Jones)
      1. Bark Park Guideline discussion
   4. Newsletter (Redus)
   5. Discussion of Web Maintenance/content (Ray)
8. Public Comments & Questions if moved from beginning of meeting
9. Executive Session: ACC complaints, General Business, staff matters.
10. Summary of Executive Session
11. Actions to be taken if needed
12. Adjournment